HOLSTEN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Adam Stubbs as a director on 2025-01-17 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Paul Thomas Davies on 2023-06-26 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 2021-11-15 |
| 06/03/156 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED JAMES DAVID LOUSADA |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENET SLAY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR BENET DUNSTAN SLAY |
| 17/02/1217 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED DARRAN BRITTON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BURGARD |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED LARS VESTERGAARD |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WERNER BURGARD / 19/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ISAAC SHEPS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK OWEN |
| 08/07/088 July 2008 | SECRETARY APPOINTED JEREMY ROBERT BROWN |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 REEVE HOUSE PARSONAGE SQUARE DORKING SURREY RH4 1UP |
| 02/03/052 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/99 |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 10/04/00 |
| 17/04/0017 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | � NC 100/250000 07/12 |
| 16/02/0016 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/99 |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 07/12/99 |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 07/05/997 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: G OFFICE CHANGED 29/04/99 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED 3128TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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